Continuous Screening for Global Risk Mitigation
Starcave Technology’s Sanctions & PEP Screening solution empowers your compliance and risk teams with the ability to detect and respond to regulatory exposure in real time. We help organizations screen individuals and entities against dynamic, up-to-date global watchlists—supporting both onboarding and ongoing due diligence processes.
Our system integrates with authoritative sources including UN, OFAC, EU, HMT, DFAT, and others, as well as politically exposed person (PEP) registries and state-level prohibitions. Using advanced matching logic, we reduce false positives while ensuring no critical risk goes undetected.
Key Features
Comprehensive List Coverage: Continuously monitor against global sanctions, PEP, and enforcement lists, updated in near real-time to meet evolving regulatory standards.
Advanced Matching Engine: Use fuzzy logic and customizable match confidence thresholds to reduce noise and surface only relevant alerts.
Dynamic Risk Scoring: Assign scores to matches based on list type, relevance, historical patterns, and jurisdictional risk to prioritize high-impact alerts.
Automated Alerts & Case Routing: Immediately trigger alerts and case creation when potential matches are identified. Route cases to designated review teams via webhook or UI.
Screening at Scale: Screen large datasets across customers, suppliers, employees, or partners—on demand or continuously—without impacting system performance.
Audit-Ready Logs: Every match, action, and outcome is fully logged and exportable for regulatory audits and internal compliance reviews.
Why Choose Starcave?
Minimize exposure to sanctioned individuals, entities, and politically exposed persons
Reduce operational burden with intelligent matching and prioritization
Ensure compliance with international regulations and best practices
Adapt easily to changing risk requirements and jurisdictional needs
Integrate seamlessly with your case management or third-party systems
With Starcave’s Sanctions & PEP Screening solution, your organization gains the tools to respond faster, manage regulatory risk more effectively, and demonstrate compliance with confidence—at any scale.
